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Nom	Cotswold Vale Refrigeration LTD
Adresse	Unit 29 Stroud Business Centre Oldends Lane Stonehouse Glos GL10 3RQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cotswold Vale Refrigeration Limited
Société Numéro de Registre	05254801 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Griffiths, Colin George Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Griffiths, Colin George Quedgeley, Gloucester, Gloucestershire Status: Active Notified: 08/10/2004 Date of Birth: 08/1956 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Griffiths, Sonia Dawn Quedgeley, Gloucester, Gloucestershire Status: Active Notified: 08/10/2004 Role: Secretary Nationality: British

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Cotswold Vale Refrigeration LTD

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